Sentences with phrase «unclaimed money laws»
To find out more see changes to unclaimed money laws on the ASIC website.
https://www.moneysmart.gov.au/ Not exact matches
Under the law, corporations, banks, insurance companies, brokerages and other businesses in New York are required to transfer abandoned money or securities to the state comptroller's Office of Unclaimed Funds under a process called escheatment (a word with origins in English feudal law).
After all, with no laws saying otherwise, millions of dollars in unclaimed money end up in government pockets every year.